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Cooper Freer Holdings Limited

Documents

Total Documents125
Total Pages603

Filing History

1 February 2024Change of details for Atlas Copco Limited as a person with significant control on 1 January 2024
18 January 2024Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 January 2024Statement by Directors
18 January 2024Statement of capital on 18 January 2024
  • GBP 100
18 January 2024Solvency Statement dated 15/01/24
3 January 2024Registered office address changed from Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 3 January 2024
9 October 2023Confirmation statement made on 5 October 2023 with no updates
27 September 2023Accounts for a small company made up to 31 December 2022
28 March 2023Appointment of Mr Ariel Marcelo Rubinstein as a director on 13 January 2023
23 March 2023Termination of appointment of Alexander Vitalievich Pavlov as a director on 13 January 2023
5 October 2022Confirmation statement made on 5 October 2022 with updates
30 September 2022Accounts for a small company made up to 31 December 2021
7 October 2021Confirmation statement made on 5 October 2021 with updates
6 October 2021Current accounting period extended from 31 October 2021 to 31 December 2021
19 May 2021Notification of Atlas Copco Limited as a person with significant control on 2 March 2021
19 May 2021Cessation of Craig Stephen Yates as a person with significant control on 2 March 2021
19 May 2021Cessation of Eric Weedon as a person with significant control on 2 March 2021
16 March 2021Termination of appointment of Eric Weedon as a secretary on 2 March 2021
16 March 2021Appointment of Mr Alexander Pavlov as a director on 2 March 2021
16 March 2021Registered office address changed from 44 Kenilworth Drive Oadby Industrial Estate Oadby Leicester LE2 5LG to Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 16 March 2021
16 March 2021Termination of appointment of Craig Stephen Yates as a director on 2 March 2021
16 March 2021Appointment of Mr Alex Bongaerts as a director on 2 March 2021
16 March 2021Termination of appointment of Eric Weedon as a director on 2 March 2021
15 January 2021Total exemption full accounts made up to 31 October 2020
12 October 2020Confirmation statement made on 5 October 2020 with updates
3 July 2020Total exemption full accounts made up to 31 October 2019
12 March 2020Satisfaction of charge 2 in full
12 March 2020Satisfaction of charge 1 in full
7 October 2019Confirmation statement made on 5 October 2019 with updates
9 April 2019Total exemption full accounts made up to 31 October 2018
9 October 2018Confirmation statement made on 5 October 2018 with updates
17 May 2018Total exemption full accounts made up to 31 October 2017
11 October 2017Confirmation statement made on 5 October 2017 with updates
11 October 2017Confirmation statement made on 5 October 2017 with updates
4 April 2017Total exemption small company accounts made up to 31 October 2016
4 April 2017Total exemption small company accounts made up to 31 October 2016
14 October 2016Confirmation statement made on 5 October 2016 with updates
14 October 2016Confirmation statement made on 5 October 2016 with updates
10 March 2016Total exemption small company accounts made up to 31 October 2015
10 March 2016Total exemption small company accounts made up to 31 October 2015
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 56,000
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 56,000
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 56,000
4 March 2015Total exemption small company accounts made up to 31 October 2014
4 March 2015Total exemption small company accounts made up to 31 October 2014
30 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 56,000
30 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 56,000
30 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 56,000
7 March 2014Total exemption small company accounts made up to 31 October 2013
7 March 2014Total exemption small company accounts made up to 31 October 2013
2 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 56,000
2 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 56,000
2 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 56,000
27 March 2013Total exemption small company accounts made up to 31 October 2012
27 March 2013Total exemption small company accounts made up to 31 October 2012
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
4 April 2012Total exemption small company accounts made up to 31 October 2011
4 April 2012Total exemption small company accounts made up to 31 October 2011
19 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
19 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
19 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
8 April 2011Total exemption small company accounts made up to 31 October 2010
8 April 2011Total exemption small company accounts made up to 31 October 2010
11 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
11 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
11 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
24 March 2010Total exemption small company accounts made up to 31 October 2009
24 March 2010Total exemption small company accounts made up to 31 October 2009
21 October 2009Director's details changed for Craig Stephen Yates on 5 October 2009
21 October 2009Director's details changed for Craig Stephen Yates on 5 October 2009
21 October 2009Director's details changed for Mr Eric Weedon on 5 October 2009
21 October 2009Director's details changed for Mr Eric Weedon on 5 October 2009
21 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
21 October 2009Director's details changed for Craig Stephen Yates on 5 October 2009
21 October 2009Director's details changed for Mr Eric Weedon on 5 October 2009
21 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
21 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
25 July 2009Total exemption small company accounts made up to 31 October 2008
25 July 2009Total exemption small company accounts made up to 31 October 2008
25 November 2008Return made up to 05/10/08; full list of members
25 November 2008Return made up to 05/10/08; full list of members
18 August 2008Total exemption small company accounts made up to 31 October 2007
18 August 2008Total exemption small company accounts made up to 31 October 2007
29 January 2008Return made up to 05/10/07; full list of members
29 January 2008Return made up to 05/10/07; full list of members
14 August 2007Total exemption small company accounts made up to 31 October 2006
14 August 2007Total exemption small company accounts made up to 31 October 2006
20 November 2006Return made up to 05/10/06; full list of members
20 November 2006Return made up to 05/10/06; full list of members
11 August 2006Accounts for a small company made up to 31 October 2005
11 August 2006Accounts for a small company made up to 31 October 2005
14 October 2005Return made up to 05/10/05; full list of members
14 October 2005Return made up to 05/10/05; full list of members
29 June 2005Ad 30/11/04--------- £ si 6000@1=6000 £ ic 50000/56000
29 June 2005Statement of affairs
29 June 2005Ad 30/11/04--------- £ si 6000@1=6000 £ ic 50000/56000
29 June 2005Statement of affairs
14 December 2004Ad 30/11/04--------- £ si 49999@1=49999 £ ic 1/50000
14 December 2004Ad 30/11/04--------- £ si 49999@1=49999 £ ic 1/50000
8 December 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
8 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 December 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
2 December 2004Particulars of mortgage/charge
2 December 2004Particulars of mortgage/charge
2 December 2004Particulars of mortgage/charge
2 December 2004Particulars of mortgage/charge
4 November 2004Memorandum and Articles of Association
4 November 2004Memorandum and Articles of Association
3 November 2004Director resigned
3 November 2004Director resigned
3 November 2004New director appointed
3 November 2004New secretary appointed;new director appointed
3 November 2004Secretary resigned
3 November 2004Secretary resigned
3 November 2004New director appointed
3 November 2004New secretary appointed;new director appointed
19 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 October 2004£ nc 10000/300000 05/10/04
19 October 2004£ nc 10000/300000 05/10/04
5 October 2004Incorporation
5 October 2004Incorporation
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